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Capital: €12.8M · Shareholder agreement · Corporate Purpose Hrb31 Oct 2011 German Trade Register Announcements, Germany (28/10/2011)
Overview
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Augusta-Kranken-Anstalt gemeinnützige GmbH,
Unnamed street ??, 44791 Bochum, Germany
. On September 27, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 25,000,000.00) to Euros, to increase it from EUR 12,782,297.03 by EUR 17,702.97 to EUR 12,800,000.00 and to amend the partnership agreement in Section 2 (item) and 4 (capital). The social contract was recast a.s. a whole. New object of enterprise: 1. The object of the company is the maintenance and operation of hospitals and nursing and care facilities with the necessary training facilities, other secondary facilities, ancillary enterprises and accompanying facilities. 2. Within the scope of its objective possibilities, in accordance with the rules of reception and use, the company shall, in particular, serve the inpatient and outpatient examination and treatment of patients irrespective of nationality, denomination, race and residence. 3. Society is operated in the sense of the deaconry of the Evangelical Church in the practical activity of Christian charity, taking into account economic requirements. 4. All employees are bound by the company's mission and basic direction. The company may set up, acquire or participate in other undertakings of the same or related nature in the in-house and out-of-house. EUR 12,800,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Augusta-Kranken-Anstalt gemeinnützige GmbH, Bochum, Germany.
